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APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 29 read with 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Notice published in Financial Express (English) and Jansatta (Hindi) newspapers on May 30, 2022, regarding rescheduling of Board meeting which was originally to be held on May 30, 2022 rescheduled on Friday, June 10, 2022. Kindly take record of the same.
30-05-2022
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APIS INDIA LTD. - 506166 - Update on board meeting

 The Board Meeting to be held on 30/05/2022 has been revised to 10/06/2022 This is with reference to our letter no. AIL/CS/2022-23/255 dated May 20, 2022 and pursuant to Regulation 29 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that due to the unforeseen circumstances which are beyond the Company's control, the Company is unable to hold its Board Meeting to be held on May 30, 2022 and accordingly we reschedule the Board Meeting to be held on Friday, June 10, 2022 Further, the Trading window shall continue to remain closed for dealing in securities of the Company for all Designated Persons till 48 hours post the date of Board Meeting for declaration of financial results for the financial year ended March 31, 2022. Request you to kindly take the same on record.
29-05-2022
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APIS INDIA LTD. - 506166 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed newspaper cutting of Notice of Board Meeting to be held as on Monday, May 30, 2022 as published in Financial Express and Jansatta. Kindly take the same on record.
21-05-2022
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APIS INDIA LTD. - 506166 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In reference to the compliance of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we are enclosing herewith the Annual Secretarial Compliance Report issued by M/s. Anand Nimesh & Associates, Company Secretaries for the financial year ended March 31, 2022. Kindly take the same on record.
20-05-2022
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APIS INDIA LTD. - 506166 - Board Meeting Intimation for Board Meeting Intimation For Audited Financial Results And Dividend

 APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve a) the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2022. b) the proposal for declaration of divided on preference shares for the financial year ended March 31, 2022. Further, in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and the Company''s Code of Conduct for prevention of Insider Trading under the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015 (''hereinafter referred as the Code''), the Trading Window for dealing in the securities of the Company had already been closed for the insiders covered under the code from April 01, 2022 till the expiry of 48 hours after the declaration of the financial results for the quarter and year ended on March 31, 2022.
20-05-2022
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APIS INDIA LTD. - 506166 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Apis India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
06-05-2022
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APIS INDIA LTD. - 506166 - Postal Ballot Result

 This is further to our letter dated 05th April, 2022, wherein we have intimated about the Notice of the Postal Ballot process of the Company for seeking approval of the Members by way of special resolutions for the resolutions as set out in the Notice of Postal Ballot. In this regard, please note that Mr. Anand Kumar Singh (Membership No. FCS 10812), Practicing Company Secretary, who was appointed as the Scrutinizer for the aforesaid Postal Ballot process has submitted his Report on May 05, 2022. In accordance with the said Report, we would like to inform that all the resolutions as set out in the notice conveying the said Postal Ballot have been passed by the members with the requisite majority Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 details of voting results (i.e. remote e-voting) for the Postal Ballot of the Company are enclosed in the prescribed format along with consolidated Scrutinizer Report.
06-05-2022
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APIS INDIA LTD. - 506166 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAPIS INDIA LTD. 2CINL51900DL1983PLC164048 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 87.06 4Highest Credit Rating during the previous FY BBB-STABLE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VIKAS AGGARWAL Designation: SR MANAGER LEGAL AND COMPANY SECRETARY EmailId: VIKAS.CS@APISINDIA.COM Name of the Chief Financial Officer: ATUL SINGH Designation: CFO EmailId: MUKHTAR@APISINDIA.COM Date: 12/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
12-04-2022
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APIS INDIA LTD. - 506166 - Compliance Certificate In Terms Of Regulation 40(9) Read With Regulation 40(10) Pf SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015, For The Year Ended March 31, 2022

 In pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Please find enclosed a Compliance Certificate dated April 11, 2022, for the year ended March 31, 2022, issued by M/s Anand Nimesh & Associates, Company Secretaries, in terms of Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. This is for your information and records.
11-04-2022
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APIS INDIA LTD. - 506166 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In Compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 we are forwarding herewith a copy of the Certificate, received from Skyline Financial Services Private Limited, the Registrar and share Transfer Agent of the Company, for the quarter ended 31st March, 2022. This is for your information and record.
06-04-2022
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